Case details

Court: txed
Docket #: 4:14-cr-00073
Case Name: USA v. Florez Garzon et al
PACER case #: 151510
Date filed: 2014-04-09
Assigned to: Judge Marcia A. Crone
Referred to: Magistrate Judge Don D. Bush

Parties

Represented Party Attorney & Contact Info
Juan Carlos Giraldo Salazar
Defendant (9)
also known asEl Vampi		 
Robert Gerard Arrambide
Office of the Federal Defender - Eastern District
7460 Warren Parkway
Ste 270
Frisco, TX 75034
469-362-8506
Fax: 469-362-6010
Email: robert_arrambide@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-04-09 11 0 E-GOV SEALED Form AO 257 filed as to Juan Carlos Giraldo Salazar (snh, ) (Entered: 04/11/2014)
2014-04-09 12 0 E-GOV SEALED Form AO 257 filed as to Jose Fernando Villaquiran (snh, ) (Entered: 04/11/2014)
2015-05-29 35 0 Minute Entry for proceedings held before Magistrate Judge Don D. Bush:Initial Appearance as to Jose Fernando Villaquiran held on 5/29/2015, Dft appeared w/o counsel, advised Scott Kalisch is retained atty, Court set Arraignment and Detention Hrg for Monday, 6/1/2015 10:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. Dft remanded to USM (Court Reporter Digital Recording.) (ttm, ) (Entered: 05/29/2015)
2015-05-29 36 0 ORDER SCHEDULING DETENTION HRG as to Jose Fernando Villaquiran Detention Hearing set Monday, 6/1/2015 10:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. Signed by Magistrate Judge Don D. Bush on 5/29/15. (ttm, ) (Entered: 05/29/2015)
2015-05-29 37 0 E-GOV SEALED Arrest Warrant Returned Executed on 5/28/15. in case as to Jose Fernando Villaquiran. (fnt, ) (Entered: 06/01/2015)
2015-06-01 38 0 Minute Entry for proceedings held before Magistrate Judge Don D. Bush:Arraignment as to Jose Fernando Villaquiran (10) Count 1,2,3,4 held on 6/1/2015. Detention Hearing waived, defendant remanded to custody of U.S. Marshal. (Court Reporter Digital Recording - Toya McEwen.) (snh, ) (Entered: 06/02/2015)
2015-06-01 39 0 WAIVER of Detention Hearing by Jose Fernando Villaquiran (snh, ) (Entered: 06/02/2015)
2015-06-01 40 0 PRE-TRIAL ORDER as to Jose Fernando Villaquiran. Plea Agreement due by 6/19/2015. Pretrial Conference and Trial Scheduling set for 7/6/2015 09:00 AM in Ctrm A01 (Sherman - Annex) before Judge Marcia A. Crone. Signed by Magistrate Judge Don D. Bush on 6/1/15. (snh, ) (Entered: 06/02/2015)
2015-06-01 41 0 SCHEDULING ORDER - PRETRIAL DISCOVERY & INSPECTION as to Jose Fernando Villaquiran. Signed by Magistrate Judge Don D. Bush on 6/1/15. (snh, ) (Entered: 06/02/2015)
2015-06-08 42 0 NOTICE of Attorney Appearance - Pro Hac Vice. Filing fee $ 100, receipt number 0540-5233284. (Kalisch, Scott) (Entered: 06/08/2015)
2015-06-24 43 0 MOTION to Continue Pre-Trial Conference by USA as to Jose Fernando Villaquiran. (Attachments: # 1 Text of Proposed Order)(Gonzalez, Ernest) (Entered: 06/24/2015)
2015-06-29 44 0 ORDER granting 43 Motion to Continue as to Jose Fernando Villaquiran(10).This case is reset for Pretrial and Trial Scheduling on September 8, 2015, at 9:00 a.m. Signed by Judge Marcia A. Crone on 6/26/15. (snh, ) (Entered: 06/29/2015)
2015-06-29 45 0 AMENDED PRE-TRIL ORDER as to Jose Fernando Villaquiran. Plea Agreement due by 8/21/2015. Pretrial Conference and Trial Scheduling reset for 9/8/2015 09:00 AM in Ctrm A01 (Sherman - Annex) before Judge Marcia A. Crone. Signed by Judge Marcia A. Crone on 6/26/15. (snh, ) (Entered: 06/29/2015)
2015-08-19 50 0 MOTION to Continue by USA as to Jose Fernando Villaquiran. (Attachments: # 1 Text of Proposed Order)(Gonzalez, Ernest) (Entered: 08/19/2015) 2015-10-21 13:31:25 9d622a0c53aebd8e2565b3342567b8a779d02c03
50 1 Text of Proposed Order
2015-08-26 51 0 ORDER granting 50 Motion to Continue as to Jose Fernando Villaquiran (10)This case is reset for Pretrial Conference and Trial Scheduling on November 16, 2015, at 9:00 a.m. Signed by Judge Marcia A. Crone on 8/26/15. (snh, ) (Entered: 08/26/2015)
2015-08-26 52 0 AMENDED PRE-TRIAL ORDER as to Jose Fernando Villaquiran. Plea Agreement due by 10/30/2015. Pretrial Conference and Trial Scheduling reset for 11/16/2015 09:00 AM in Ctrm 105 (Plano) before Judge Marcia A. Crone. Signed by Judge Marcia A. Crone on 8/25/15. (snh, ) (Entered: 08/26/2015) 2015-10-21 13:34:00 ee28060230b2b3194b9ed76b602893caf7ea534c
2015-08-27 53 0 MOTION for Detention by USA as to Juan Carlos Giraldo Salazar. (Attachments: # 1 Text of Proposed Order)(fnt, ) (Entered: 08/27/2015) 2015-10-13 21:10:50 3c1947aad77b2a89cbbb83cb171d3eeddc0432cf
53 1 Text of Proposed Order
2015-08-28 54 0 Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak:Initial Appearance as to Juan Carlos Giraldo Salazar held on 8/28/2015, Defendant appeared w/o counsel; US Pub Defender appointed, Added attorney Robert Gerard Arrambide for Juan Carlos Giraldo Salazar., Interpreter Melida Ailshire appointed in case as to Juan Carlos Giraldo Salazar, Arraignment as to Juan Carlos Giraldo Salazar (9) Count 1,2,3,4 held on 8/28/2015, Plea entered by Juan Carlos Giraldo Salazar (9) Count 1,2,3,4. by Juan Carlos Giraldo Salazar Not Guilty on counts 1-4. Govt motion for detention; Dft signed Waiver of Detention. Defendant remanded to custody of USM (Court Reporter Digital Recording.) (fnt, ) (Entered: 08/28/2015)
2015-08-28 55 0 SEALED CJA 23 Financial Affidavit by Juan Carlos Giraldo Salazar (fnt, ) (Entered: 08/28/2015)
2015-08-28 56 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Juan Carlos Giraldo Salazar. Signed by Magistrate Judge Christine A. Nowak on 8/28/15. (fnt, ) (Entered: 08/28/2015)
2015-08-28 57 0 WAIVER of Detention Hearing by Juan Carlos Giraldo Salazar (fnt, ) (Entered: 08/28/2015)
2015-08-28 58 0 ORDER OF DETENTION PENDING TRIAL as to Juan Carlos Giraldo Salazar. Signed by Magistrate Judge Christine A. Nowak on 8/28/15. (fnt, ) (Entered: 08/28/2015)
2015-08-28 59 0 PRE-TRIAL ORDER as to Juan Carlos Giraldo Salazar Pretrial Conference and Trial Scheduling set for 10/5/2015 09:00 AM in Ctrm 105 (Plano) before Judge Marcia A. Crone. Signed by Magistrate Judge Christine A. Nowak on 8/28/15. (fnt, ) (Entered: 08/28/2015)
2015-08-28 60 0 SCHEDULING ORDER and ORDER - PRETRIAL DISCOVERY & INSPECTION as to Juan Carlos Giraldo Salazar. Signed by Magistrate Judge Christine A. Nowak on 8/28/15. (fnt, ) (Entered: 08/28/2015)
2015-09-14 61 0 MOTION to Continue Pretrial Motion Dates, Change of Plea Deadline and Final Pretrial Conference Date by Juan Carlos Giraldo Salazar. (Attachments: # 1 Text of Proposed Order)(Arrambide, Robert) (Entered: 09/14/2015)
2015-09-16 62 0 ORDER granting 61 Motion to Continue as to Juan Carlos Giraldo Salazar (9)This case is reset for Pretrial Conference and Trial Scheduling on November 16, 2015, at 9:00 a.m. Signed by Judge Marcia A. Crone on 9/15/15. (snh, ) (Entered: 09/16/2015)
2015-09-16 63 0 AMENDED PRE-TRIL ORDER as to Juan Carlos Giraldo Salazar. Plea Agreement due by 10/30/2015. Pretrial Conference and Trial Scheduling reset for 11/16/2015 09:00 AM in Ctrm 105 (Plano) before Judge Marcia A. Crone. Signed by Judge Marcia A. Crone on 9/15/15. (snh, ) (Entered: 09/16/2015) 2015-10-21 13:52:01 6777e45d93860a972c0a0a9b5f0bee1c9a8ff4a9